Company number 04006323
Status Active
Incorporation Date 2 June 2000
Company Type Private Limited Company
Address 249 GRAYS INN RD, LONDON, WC1X 8QZ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
GBP 2
; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SCALA (LAST ORDERS) LIMITED are www.scalalastorders.co.uk, and www.scala-last-orders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scala Last Orders Limited is a Private Limited Company.
The company registration number is 04006323. Scala Last Orders Limited has been working since 02 June 2000.
The present status of the company is Active. The registered address of Scala Last Orders Limited is 249 Grays Inn Rd London Wc1x 8qz. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. POWELL, Nikolas Mark is a Secretary of the company. MORGAN, John Terence Robert is a Director of the company. POWELL, Nikolas Mark is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Motion picture production activities".
scala (last orders) Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 June 2000
Appointed Date: 02 June 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 June 2000
Appointed Date: 02 June 2000
SCALA (LAST ORDERS) LIMITED Events
29 May 2017
Total exemption small company accounts made up to 31 August 2016
30 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
26 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Jul 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
26 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 52 more events
28 Jun 2000
Secretary resigned
28 Jun 2000
Director resigned
15 Jun 2000
Company name changed abbeywand LIMITED\certificate issued on 16/06/00
15 Jun 2000
Registered office changed on 15/06/00 from: 120 east road london N1 6AA
02 Jun 2000
Incorporation
8 February 2002
Charge over vat refund
Delivered: 12 February 2002
Status: Outstanding
Persons entitled: Bank Leumi (UK) Limited
Description: By way of fixed charge the vat refund all non-relevant vat…
7 February 2002
Deposit charge
Delivered: 23 February 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (1) the whole and every part of the chargor's right, title…
7 February 2002
Pledge agreement
Delivered: 20 February 2002
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 6,627,037.63 deposited by the pledgor in the…
31 January 2002
Charge and security assignment
Delivered: 14 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of assignment the right, title and interest in and…
21 December 2000
Deed of charge
Delivered: 5 January 2001
Status: Outstanding
Persons entitled: Winchester Film & Television Sales LTD
Description: All rights interests and assets in and to the film entitled…
8 December 2000
Charge over proceeds
Delivered: 13 December 2000
Status: Outstanding
Persons entitled: Bank Leumi (UK)
Description: By way of fixed charge all proceeds of the sale and…
8 December 2000
Charge over credit balance
Delivered: 13 December 2000
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: By way of first fixed charge all monies from time to time…
6 December 2000
Security assignment of cash
Delivered: 13 December 2000
Status: Satisfied
on 1 February 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums of money deposited in the name of the depositor in…
6 December 2000
Charge
Delivered: 13 December 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All chargor's right in and title to such assets,the…
13 November 2000
Charge and deed of assignment over the film entitled "last orders"
Delivered: 1 December 2000
Status: Outstanding
Persons entitled: Freewheel International Limited
Description: The whole of the company's rights and interest in and to…
19 October 2000
Security deed
Delivered: 3 November 2000
Status: Outstanding
Persons entitled: The Motion Picture Bond Company Inc
Description: Full title guarantee charges and agrees to charge by way of…
18 October 2000
Debenture
Delivered: 26 October 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 2000
Charge and deed of assignment relating to the proposed film "last orders"
Delivered: 18 August 2000
Status: Outstanding
Persons entitled: Freewheel International Limited
Description: All rights and interest in and to the film "last orders"…